DOSSIERS / GENACTIS GMBH
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Company dossier

GENACTIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50732 · R3306_HRB50732 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
GENACTIS GmbH
de
R3306_HRB50732
de
active
de
Richmodstr.
de

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AdCoach Marketing & Publishing Services UG (haftungsbeschränkt)activeAXIS Business Connect LTD.dissolvedAXIS Business Connect LTD.dissolvedbrains & passion GmbHdissolvedCORUS Medtech International GmbH & Co. KGdissolvedDEB Deutscher Einkaufsbund Unternehmergesellschaft (haftungsbeschränkt)dissolvedDie Werbepalette - Gesellschaft mit beschränkter HaftungdissolvedDomal Design GmbHdissolvedFirst Speed GmbHdissolvedHEIDELLMANN GmbHdissolvedINNCONA GmbH & Co. Achtundzwanzigste Rendite Leasing KGdissolvedINNCONA GmbH & Co. Einhundertundachtundsiebzigste Leasingfonds KGdissolvedINNCONA GmbH & Co. Einhundertundvierundsechzigste Rendite Leasing KGdissolvedINNCONA GmbH & Co. Zweihundertundachtzehnte Rendite Leasing KGdissolvedINNCONA GmbH & Co. Zweiundneunzigste Rendite Leasing KGdissolvedIntelligentmarketing & Callbar.tel e.K.activeKSK-Immobilien GmbHactiveMarketing Ready Sociedad LimitadadissolvedMEZZANINE CAPITAL PLACEMENT LTD.activeNIONIS Ltd. Zweigniederlassungdissolved

+77 more

Connections

10 links
Shared operator — likely the same administrator
RSG Consumer Insight GmbHShared officer / director · 2 share thisEMS Beteiligungs GmbHShared officer / director · 10 share thisPRD GmbH Pensionsbetriebe Rethelstraße, DüsseldorfShared officer / director · 10 share thisNovar GmbHShared officer / director · 10 share thisPersoCare Consulting GmbHShared officer / director · 10 share thisSchwester Hilde GmbHShared officer / director · 10 share thisGFP Gesellschaft zur Förderung des Pferdezuchtwesens gemeinnützige GmbHShared officer / director · 10 share thismicroPLAN ms-datensysteme GmbHShared officer / director · 10 share this"bk-electronic GmbH"Shared officer / director · 10 share thisInfratec Datentechnik GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
Meike TerstiegeAuthorized representative—Germany registry
Michaela SchmidtAuthorized representative—Germany registry
Uwe Alexander RummelAuthorized representative—Germany registry
Estelle Sommer Canavesemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gary William Doctor Wieldofficer—Germany registry
Marco Doctor Raulandofficer—Germany registry
Meike Terstiegeofficer—Germany registry
Michaela Schmidtofficer—Germany registry
Uwe Alexander Rummelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michaela Schmidt (officer) matches PEP Michaela Schmidt — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100